PLUMMERDEN ESTATES LIMITED

Company number 08811588 ·

Active

53 filings

Date Filing
29 Sep 2025 Change of details for Mr Barry Boon Shek Tay as a person with significant control on 2025-09-29 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 4 pages View document
29 Sep 2025 Cessation of Deborah Mae Lian Tay as a person with significant control on 2025-09-29 · 1 page View document
18 Aug 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
28 Mar 2025 Change of details for Barry Boon Shek Tay as a person with significant control on 2025-03-25 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
3 Mar 2025 Notification of Deborah Mae Lian Tay as a person with significant control on 2025-03-01 · 2 pages View document
3 Mar 2025 Notification of Audrey Mae-Hui Tay as a person with significant control on 2025-03-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Director's details changed for Ms Deborah Mae Lian Tay on 2024-11-18 · 2 pages View document
18 Nov 2024 Director's details changed for Mrs Audrey Mae-Hui Tay on 2024-11-18 · 2 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-13 with updates · 3 pages View document
30 Apr 2024 Registered office address changed from Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England to 14 Meadow Road Pinner HA5 1EB on 2024-04-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
3 Aug 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
29 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MAE HUI GUPTA / 29/05/2020 View document
6 Jan 2020 DIRECTOR APPOINTED MS DEBORAH MAE LIAN TAY View document
6 Jan 2020 DIRECTOR APPOINTED MRS AUDREY MAE HUI GUPTA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JOYCE TAY View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Sep 2019 DIRECTOR APPOINTED MR MARTIN ROWLAND View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 03/01/2019 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GUAT-KHENG TAY / 03/01/2019 View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 03/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE 2.8, MARSH HOUSE (2ND FLOOR) 215 MARSH ROAD PINNER HA5 5NE ENGLAND View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088115880002 View document
18 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088115880001 View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document